Medway Exchange Ltd in Regent Centre, Gosforth NEWCASTLE UPON TYNE

Medway Exchange Ltd NEWCASTLE UPON TYNE

Founded in 2013, Medway Exchange, classified under reg no. 08568432 is an active company. Currently registered at Floor 6 Arden House NE3 3LU, Newcastle Upon Tyne the company has been in the business for eleven years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

The company has 5 directors, namely Kellie Q., Rosie M. and Eoghan J. and others. Of them, Jamie C., Benjamin R. have been with the company the longest, being appointed on 13 June 2013 and Kellie Q. and Rosie M. have been with the company for the least time - from 1 February 2023. As of 27 April 2024, there was 1 ex director - John C.. There were no ex secretaries.

Medway Exchange Ltd Address / Contact

Office Address	Floor 6 Arden House
Office Address2	Regent Centre, Gosforth
Town	Newcastle Upon Tyne
Post code	NE3 3LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08568432
Date of Incorporation	Thu, 13th Jun 2013
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	31st October
Company age	11 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Kellie Q.

Position: Director

Appointed: 01 February 2023

Rosie M.

Position: Director

Appointed: 01 February 2023

Eoghan J.

Position: Director

Appointed: 29 November 2017

Jamie C.

Position: Director

Appointed: 13 June 2013

Benjamin R.

Position: Director

Appointed: 13 June 2013

John C.

Position: Director

Appointed: 01 December 2015

Resigned: 01 November 2021

People with significant control

The list of PSCs that own or control the company includes 4 names. As we established, there is Intelligent Services Group from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Benjamin R. This PSC has significiant influence or control over the company,. Moving on, there is Jamie C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Intelligent Services Group

Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LU, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	8145257
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Benjamin R.

Notified on	6 April 2016
Ceased on	20 October 2023
Nature of control:	significiant influence or control

Jamie C.

Notified on	6 April 2016
Ceased on	20 October 2023
Nature of control:	significiant influence or control

John C.

Notified on	6 April 2016
Ceased on	1 November 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
MR04	Satisfaction of charge 085684320002 in full filed on: 10th, November 2023	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Satisfaction of charge 085684320002 in full filed on: 10th, November 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 085684320001 in full filed on: 10th, November 2023	mortgage	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 9th, November 2023	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 9th, November 2023	resolution	Free Download (1 page)
MR01	Registration of charge 085684320003, created on 2023-10-20 filed on: 20th, October 2023	mortgage	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to 2022-10-31 filed on: 2nd, May 2023	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 2nd, May 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 2nd, May 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 2nd, May 2023	accounts	Free Download (46 pages)
AP01	New director was appointed on 2023-02-01 filed on: 6th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-01 filed on: 3rd, February 2023	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21 filed on: 10th, March 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21 filed on: 10th, March 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 10th, March 2022	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to 2021-10-31 filed on: 10th, March 2022	accounts	Free Download (9 pages)
AD01	Registered office address changed from 7 Diamond Court Newcastle upon Tyne NE3 2EN to Floor 6 Arden House Regent Centre, Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LU on 2021-12-10 filed on: 10th, December 2021	address	Free Download (1 page)
TM01	Director appointment termination date: 2021-11-01 filed on: 3rd, November 2021	officers	Free Download (1 page)
MR01	Registration of charge 085684320002, created on 2021-03-16 filed on: 16th, March 2021	mortgage	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 10th, March 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 10th, March 2021	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to 2020-10-31 filed on: 10th, March 2021	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20 filed on: 10th, March 2021	other	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF at an unknown date filed on: 13th, August 2020	address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19 filed on: 11th, August 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19 filed on: 11th, August 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-10-31 filed on: 11th, August 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 11th, August 2020	accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 filed on: 29th, May 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-10-31 filed on: 29th, May 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 29th, May 2019	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18 filed on: 29th, May 2019	other	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, March 2019	resolution	Free Download (11 pages)
MR01	Registration of charge 085684320001, created on 2019-02-26 filed on: 4th, March 2019	mortgage	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to 2017-10-31 filed on: 19th, June 2018	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17 filed on: 19th, June 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17 filed on: 19th, June 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 19th, June 2018	accounts	Free Download (34 pages)
AP01	New director was appointed on 2017-11-29 filed on: 7th, December 2017	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 filed on: 6th, June 2017	accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16 filed on: 15th, May 2017	other	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 15th, May 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-13 with full list of members filed on: 25th, July 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 11th, July 2016	accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/15 filed on: 6th, July 2016	other	Free Download (3 pages)
AP01	New director was appointed on 2015-12-01 filed on: 9th, December 2015	officers	Free Download (2 pages)
CH01	On 2014-10-01 director's details were changed filed on: 25th, June 2015	officers	Free Download (2 pages)
CH01	On 2015-06-19 director's details were changed filed on: 25th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-06-13 with full list of members filed on: 25th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-25: 1.00 GBP	capital
CH01	On 2013-06-13 director's details were changed filed on: 24th, June 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 25th, March 2015	accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/14 filed on: 25th, March 2015	other	Free Download (3 pages)
AR01	Annual return made up to 2014-06-13 with full list of members filed on: 2nd, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-02: 1.00 GBP	capital
AA01	Current accounting period extended from 2014-06-30 to 2014-10-31 filed on: 9th, July 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, June 2013	incorporation	Free Download (23 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Medway Exchange Ltd NEWCASTLE UPON TYNE

Medway Exchange Ltd Address / Contact

Company Information / Profile

Company staff

Kellie Q.

Rosie M.

Eoghan J.

Jamie C.

Benjamin R.

John C.

People with significant control

Company filings

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